Argentario Estates Limited

Company Name	Argentario Estates Limited
Company Status	Dissolved
Company Number	00825880
Category	Private Limited Company
Incorporation Date	3 November 1964(59 years, 6 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Connelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2000(36 years after company formation)
Appointment Duration	12 years, 1 month (closed 11 December 2012)
Role	S R V P & C F O
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr David Mazurkiewicz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2002(37 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 11 December 2012)
Role	V P Finance
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	29 August 1994(29 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 December 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Brigitte Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	240 Lower Court Bloomfield Hills Michigan 48013 Foreign

Director Name	Thomas McNulty
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1994(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1999)
Role	Senior Vice President
Correspondence Address	2540 Silver Bell Road Rochester Oakland County Michigan 48306

Director Name	Anita Fennessey Watson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1994(29 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2002)
Role	Corporate Vice President
Correspondence Address	597 Peartree Grosse Pointe Woods Wayne County Michigan 48236 United Statesof America

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1993)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Mitre House 160 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10k at £1	Henry Ford Health System 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 10,000 (4 pages)
7 October 2011	Director's details changed for James Connelly on 4 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David Mazurkiewicz on 4 October 2011 (2 pages)
7 October 2011	Director's details changed for James Connelly on 4 October 2011 (2 pages)
7 October 2011	Director's details changed for James Connelly on 4 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David Mazurkiewicz on 4 October 2011 (2 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 10,000 (4 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 10,000 (4 pages)
7 October 2011	Director's details changed for Mr David Mazurkiewicz on 4 October 2011 (2 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 4 October 2009 (2 pages)
2 November 2009	Director's details changed for David Mazurkiewicz on 4 October 2009 (2 pages)
2 November 2009	Director's details changed for David Mazurkiewicz on 4 October 2009 (2 pages)
2 November 2009	Director's details changed for James Connelly on 4 October 2009 (2 pages)
2 November 2009	Director's details changed for James Connelly on 4 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 4 October 2009 (2 pages)
2 November 2009	Director's details changed for James Connelly on 4 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 4 October 2009 (2 pages)
2 November 2009	Director's details changed for David Mazurkiewicz on 4 October 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
18 June 2009	Accounts made up to 31 August 2008 (3 pages)
14 November 2008	Return made up to 04/10/08; full list of members (8 pages)
14 November 2008	Return made up to 04/10/08; full list of members (8 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
27 June 2008	Accounts made up to 31 August 2007 (3 pages)
5 February 2008	Return made up to 04/10/07; full list of members (7 pages)
5 February 2008	Return made up to 04/10/07; full list of members (7 pages)
22 June 2007	Accounts made up to 31 August 2006 (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
25 October 2006	Return made up to 04/10/06; full list of members (7 pages)
25 October 2006	Return made up to 04/10/06; full list of members (7 pages)
27 June 2006	Accounts made up to 31 August 2005 (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
20 October 2005	Return made up to 04/10/05; full list of members (7 pages)
20 October 2005	Return made up to 04/10/05; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
7 October 2005	Accounts made up to 31 August 2004 (3 pages)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
12 October 2004	Return made up to 04/10/04; full list of members (7 pages)
12 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
5 July 2004	Accounts made up to 31 August 2003 (3 pages)
1 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
1 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Accounts made up to 31 August 2002 (3 pages)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Accounts made up to 31 August 2001 (3 pages)
30 November 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
28 October 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
28 October 2001	Accounts made up to 31 August 2000 (3 pages)
12 October 2001	Return made up to 04/10/01; full list of members (6 pages)
12 October 2001	Return made up to 04/10/01; full list of members (6 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
28 November 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
28 November 2000	Accounts made up to 31 August 1999 (3 pages)
8 November 2000	Return made up to 04/10/00; full list of members (6 pages)
8 November 2000	Return made up to 04/10/00; full list of members (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
8 December 1998	Accounts made up to 31 August 1998 (1 page)
2 November 1998	Return made up to 04/10/98; no change of members (4 pages)
2 November 1998	Return made up to 04/10/98; no change of members (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 June 1998	Accounts made up to 31 August 1997 (1 page)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
1 November 1996	Accounts made up to 31 August 1996 (1 page)
7 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1996	Return made up to 04/10/96; no change of members (4 pages)
1 April 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 April 1996	Accounts made up to 31 August 1995 (1 page)
10 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1995	Return made up to 04/10/95; no change of members (4 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 September 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
18 September 1995	Accounts made up to 31 August 1994 (1 page)
21 March 1995	Compulsory strike-off action has been discontinued (1 page)
21 March 1995	Return made up to 04/10/94; full list of members (6 pages)
21 March 1995	Compulsory strike-off action has been discontinued (2 pages)
21 March 1995	Return made up to 04/10/94; full list of members (6 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	Return made up to 04/10/93; full list of members (8 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Accounts made up to 31 August 1993 (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	Accounts for a dormant company made up to 31 August 1993 (1 page)
20 March 1995	Return made up to 04/10/93; full list of members (8 pages)
20 March 1995	New secretary appointed (2 pages)
5 March 1982	Memorandum and Articles of Association (15 pages)
5 March 1982	Memorandum and Articles of Association (15 pages)

Argentario Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London